Year record, U.S. Labor Department investigations

California Wage and Hour Cases Closed in 2013

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.

2,167 investigations closed, $36,566,607 in back wages, 19,219 workers paid.

Every federal wage and hour case closed in California since 2004 and a handful before: 30,596 investigations, 23,910 employers, $472,441,289 in back wages for 335,130 workers.

2013 in numbers

Wage and Hour Division investigations of California employers closed in 2013: 2,167 cases, 1,633 with violations found, $36,566,607 in back wages agreed for 19,219 workers, $1,256,735 in penalties. Against 2012 that is an increase of 57% in back wages.

Biggest back-wage cases of 2013

By industry

All cases, newest first

Page 9 of 22.

EmployerCityCase closedFindingsBack wagesWorkers paidPenalties
Daphne's California Greek - Rancho Santa MargLake ForestJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan DiegoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargSan DiegoJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargNewport BeachJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargOceansideJul 23, 2013no violations found000
Daphne's California Greek - Rancho Santa MargPowayJul 23, 2013no violations found000
Village Car WashPomonaJul 22, 201327 violations$9,974130
California, State of
California State Athletic Commission
SacramentoJul 22, 20134 violations$4,30840
Arrow Shell
Georges Investment, Inc.
CovinaJul 22, 20134 violations repeat$2,8433$924
DPR ConstructionRedwood CityJul 22, 20131 violation$1,04210
Pacific Auto SpaWhittierJul 22, 20133 violations$44030
Ramada Inn Olive TreeSan Luis ObispoJul 22, 20136 violations$1382$2,150
Uesugi FarmsGilroyJul 22, 2013no violations found000
Beauty Supply Warehouse- RichmondRichmondJul 21, 20137 violations repeat$27,1244$1,496
Lyly Inc.WestminsterJul 21, 20137 violations$14,24360
NextCrop, Inc.Los BanosJul 21, 2013384 violations$13,313190$19,525
Pete's Cafe and BarLos AngelesJul 21, 20133 violations$2,01220
Alfaro Farm Labor Contractor, Inc.SalidaJul 21, 20138 violations00$1,200
Beauty Supply Warehouse- TelegraphOaklandJul 20, 201310 violations repeat$96,5417$2,618
Beauty Supply Warehouse-W. GrandOaklandJul 20, 20139 violations repeat$48,6006$2,244
Beauty Supply Warehouse- San FranciscoSan FranciscoJul 20, 20133 violations repeat$26,9812$748
Maureen Guest HomeGarden GroveJul 20, 20134 violations$13,73230
Maureen Guest HomeGarden GroveJul 20, 20134 violations$10,14020
Maureen Guest HomeGarden GroveJul 20, 20133 violations$9,96620
Maureen Guest HomeAnaheimJul 20, 20133 violations$8,73620
Manuel A. MendozaKelseyvilleJul 20, 2013121 violations$7,506116$1,400
Cerruti
Cerruti Bros Inc
NewmanJul 20, 2013no violations found000
Kay DiWalnut GroveJul 20, 20135 violations000
Velvet, LLC
Velvet by Graham & Spencer
Culver CityJul 20, 20131 violation000
Currency Clothing CorporationLos AngelesJul 20, 2013no violations found000
San Joaquin Valley Services, Inc. (FLC)StocktonJul 20, 20131 violation00$600
Steamboat Orchard Packing Co. (AgEr)Walnut GroveJul 20, 20131 violation000
Everprint International Inc.La PuenteJul 19, 20136 violations repeat$2,6615$1,540
Small Progress
Small Progress Company
GreenfieldJul 19, 20136 violations$2,1143$550
Del Sol Homes - ArtesiaArtesiaJul 19, 20131 violation000
Del Sol Home-San BrunoBuena ParkJul 19, 20131 violation000
Del Sol Homes - ArtesiaBuena ParkJul 19, 20131 violation000
FBT TransportVallejoJul 18, 20131 violation$3,74010
Community Vision Center (Simi Valley)Simi ValleyJul 18, 20132 violations$38110
Community Vision Center (Simi Valley)OxnardJul 18, 20132 violations$34210
Community Vision Center (Simi Valley)LancasterJul 18, 20132 violations$28810
Premium Employment Services, Inc.SalinasJul 18, 20139 violations$1713$1,025
Community Vision Center (Simi Valley)VenturaJul 18, 20132 violations$5510
Bee Darlin', Inc.Los AngelesJul 18, 20131 violation000
Sabora FashionLos AngelesJul 18, 2013no violations found000
Northrop Grumman Technical Services, Inc.Fort IrwinJul 18, 2013no violations found000
Greene & Hemly (AgEr)CourtlandJul 18, 20135 violations00$800
Madrona Car Wash, Inc.TorranceJul 17, 20133 violations repeat$4412$748
Vision
New Wave, Inc.. Dba: Vision
Los AngelesJul 17, 20132 violations000
McMillan Farm Management CompanyTemeculaJul 16, 20133 violations00$1,100
IZ & Co., Inc.Los AngelesJul 16, 2013no violations found000
Esparza Enterprises, Inc.BakersfieldJul 16, 2013no violations found000
M.A. Medina
M.A. Medina Farm Labor Services, Inc.
BakersfieldJul 16, 2013no violations found000
Grimmway Farms
Grimmway Enterprises, Inc.
ArvinJul 16, 2013no violations found000
Love Apparent Senior ServicesPinoleJul 15, 2013no violations found000
Peralta Community College DistrictOaklandJul 15, 2013no violations found000
LA & JO
Powerful Sailing Ideas, LLC dba
VeniceJul 15, 2013no violations found000
Cheerful Heart Home Care IGarden GroveJul 15, 20131 violation000
Cheerful Heart Home Care IIHuntington BeachJul 15, 20131 violation000
Cheerful Heart Home Care IIIHuntington BeachJul 15, 20131 violation000
G4S Government SolutionsSan FranciscoJul 15, 2013no violations found000
Sachi Teriyaki HouseLos AngelesJul 15, 2013no violations found000
Comtempory Services Corporation
Contemporary Services Corporation (CSC)
NorthridgeJul 15, 20135 violations000
Belinda Crocker/ It's Top / ScobeLos AngelesJul 14, 20132 violations000
Sparkle Car Wash
Robert Mulhall, Sole Owner
PasadenaJul 14, 20131 violation000
S Network Inc.Rancho Santa MargaritaJul 13, 20134 violations$12,75610
RAKSHA IV CARE HOME, INC.AlbanyJul 13, 201317 violations$8,89980
RAKSHA IV CARE HOME, INC.AlbanyJul 13, 201311 violations$7,89550
RAKSHA 13 CARE HOME, INC.AlbanyJul 13, 201310 violations$7,48050
Country Gardens
AAdvantage Home Care Incorporated
FallbrookJul 13, 201313 violations$3,725130
Donald Valpredo Farms
Donald Valpredo Farming, Inc
BakersfieldJul 13, 20135 violations000
Spin U.S.ALos AngelesJul 13, 20131 violation000
Tu Tu FashionLos AngelesJul 13, 20131 violation000
John Robert Powers - San JoseSan JoseJul 12, 2013no violations found000
Pace Supply Corp.StocktonJul 12, 2013no violations found000
Augie's Security, Inc.Los AngelesJul 12, 2013no violations found000
California Casualtiy Management CompanySan MateoJul 12, 2013no violations found000
Asakuma
Tobius Company Limited
Beverly HillsJul 12, 2013no violations found000
Coronado Retirement VillageCoronadoJul 12, 2013no violations found000
OSHA THAI CAFESan FranciscoJul 12, 20131 violation000
Mazatlan GrillReddingJul 11, 201350 violations repeat$2,04431$5,797
Cherish, Cedar TreeLos AngelesJul 11, 20133 violations$44310
Helados GuadalajaraStocktonJul 10, 20134 violations$4,3823$900
EstamLos AngelesJul 10, 20131 violation$2,24010
Baja PacificSan MarcosJul 10, 20133 violations$1,41920
I & I FarmsBakersfieldJul 10, 20135 violations000
Technical Studies, Inc.SacramentoJul 10, 2013no violations found000
Boua Hue Vue (AgEr)FresnoJul 10, 2013no violations found000
Toi on SunsetLos AngelesJul 10, 2013no violations found000
Bulmaro Angeles Gordillo (AgEr)FirebaughJul 10, 2013no violations found000
Flintcrest House II
Punzalan Management II, Inc.
San JoseJul 9, 201322 violations$58,469210
Jose R. Mireles Farm LaborBakersfieldJul 9, 201313 violations$1204$2,075
Silver Star ICF/DDNSan JoseJul 9, 20131 violation000
Xiong Sunny (AgEr)FresnoJul 9, 2013no violations found000
Ironhorse IronworksBakersfieldJul 9, 2013no violations found000
Flintcrest House
Punzalan Management, Inc.
San JoseJul 9, 20131 violation000
Silver Star Residential CareSan JoseJul 9, 20131 violation000
R.S. Harvesting
Richard Salcido Castillo dba R.S. Harvesting
Los BanosJul 8, 201346 violations$34934$4,925
Sunnyside Packing Co., Inc.SelmaJul 8, 2013no violations found000
Mendozas TaqueraSan JoseJul 8, 2013no violations found000

Source: U.S. Department of Labor, Wage and Hour Division enforcement database, California cases. All years, tracker home.

About this data: Cases come from the U.S. Department of Labor Wage and Hour Division enforcement database (WHD compliance actions concluded since fiscal year 2005, California employers only), published by the Department of Labor and reloaded here every month. "Back wages" are amounts the employer agreed to pay at the close of the investigation; "penalties" are civil money penalties assessed. An investigation that found no violation is listed as such. The database does not include California Labor Commissioner cases or private lawsuits. This page is general information, not legal advice about your situation.

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